Primary Medical Property Investments Limited
Company 00572618 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Davies Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 33Finance 6Construction 5Professional services 4Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Anchor Meadow Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Phip (5) Limited 1 shared director
- Primary Health Properties PLC 1 shared director
- Primary Health Investment Properties (NO. 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00572618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1956 |
| Address | 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MXF Properties IX Limited ceased 2026-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21
Officers (30)
- Phil Higgins Secretary · appointed 2026
- Mark Davies Director · appointed 2024
Show 28 former officers
- Toby Newman Secretary · appointed 2023 · resigned 2026
- David Leslie Jack Bateman Director · appointed 2022 · resigned 2024
- Paul Simon Kent Wright Secretary · appointed 2019 · resigned 2023
- Nexus Management Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- IAG Limited Corporate-director · appointed 2012 · resigned 2019
- Mark Andrew Woodall Director · appointed 2012 · resigned 2019
- International Administration Group (Guernsey) Limited Corporate-secretary · appointed 2012 · resigned 2019
- Andrew James Livingston Director · appointed 2010 · resigned 2012
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2012
- Richard John Dixon Director · appointed 2008 · resigned 2010
- Ernest Stephen Battey Director · appointed 2008 · resigned 2012
- Robert James Styles Director · appointed 2007 · resigned 2010
- Robert Sean Mcclatchey Director · appointed 2006 · resigned 2012
- Timothy Hartshorn Director · appointed 2006 · resigned 2007
- Nigel Anthony Bennett Director · appointed 2006 · resigned 2008
- Ian James Tasker Director · appointed 2006 · resigned 2008
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2012
- Graham Thomas Marsden Director · appointed 2001 · resigned 2006
- Richard John Burgess Director · appointed 1997 · resigned 2006
- John Michael Bishop Director · appointed 1995 · resigned 2007
- Alistair Keith Director · appointed 1995 · resigned 2006
- Clive Franklin Eminson Director · appointed 1995 · resigned 2006
- John Christopher Morgan Director · appointed 1994 · resigned 2008
- Alistair Thomas Sloan Director · appointed 1994 · resigned 1995
- William Raymond Johnston Secretary · appointed 1993 · resigned 2005
- Christine Ridgeon Director · resigned 1993
- Marr Grieve Director · resigned 1994
- Edith Jane Osborn Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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